a. Election of Officers • Appointment of Temporary Chairperson • Nomination & Election of Chairperson • Nomination & Election of Vice-Chair • Appointment of Manager/Assistant Treasurer • Appointment of Secretary/Treasurer b. Professional Appointments: Solicitor – Grim, Biehn & Thatcher; Engineer – Tim Edinger T & M Associates; Alternate Zoning Officer and Alternate Building Code Officer – Tim Edinger, T & M Associates; Second Alternate Zoning Officer – Greg Duncan (T & M Associates); Zoning Hearing Board Solicitor (fees only); Township Auditor – Riley and Company; Third Party Agency – Keystone Code Consulting & Enforcement; Environmental Engineer – William Holbrook; Landfill Inspectors – Richard Adams & Joseph Black; Sewage Enforcement Officer Joseph Black; Alternate Sewage Enforcement Office Tom Knoll; LST Tax Collector – Keystone Collections Group ; Delinquent Tax Collectors – Keystone Collections Group & Jacqueline Warner; Earned Income Tax Collector – Keystone Collections Group; Labor Solicitor – Flamm, Walton Law; Municipal Conservation Services – Natural Lands Trust; Resource Protection & Planning – Heritage Conservancy; Landfill Business Privilege Tax Auditor; Joseph Sundheim c. Board Appointments: • Planning Commission – (1 Vacancy) • Land Preservation Board – (1 Vacancy) • Zoning Hearing Board – (Dawn Kaniper) • UCC Board – (Mark Weidner) • UCC Board Solicitor – (Joseph Zator, Esq) • Vacancy Board – (Terry Lee) • Landfill Advisory Committee – (Joanne Goodman) • Sewer Advisory Committee – (1 Vacancy) • Budget Advisory Committee – (3 Vacancies) • Recreation Board – (2 Vacancies) d. Resolution 2014-1 – Establishing Holidays, Secretary/Treasurer/Manager Bond Limits, Mileage Reimbursement, Board of Supervisors Meeting Dates, Staff Appointments e. Township Depositories - (Lafayette Ambassador Bank, Keystone National Bank & Trust & PLGIT) f. PSATS Voting Delegate g. Board Liaisons – Planning Commission, Zoning Hearing Board, Recreation Board, Land Preservation Board, Public Works, Emergency Services and Two Rivers COG CLOSE OF RE-ORGANIZATIONAL MEETING
MANAGERS REPORT DIRECTOR OF PUBLIC WORKS REPORT 1. CEDAR PARK PUMP STATION ZONING OFFICE REPORT OF December 2013 Zoning Hearing Board Meeting, Wednesday, January 22, 2014 at 7:00 p.m. The following will be heard: 1. Easton Auto Salvage, Inc./Richard Cozze, Frank Cozze and Louis Cozze – 525 Cedarville Road – Special Exception 2. Susan Crivellaro – 985 Berger Road – Appealing Enforcement Notice/Variance Request PLANNING COMMISSION REPORT – December 18, 2013 LAND PRESERVATION BOARD REPORT – December 16, 2013 RECREATION BOARD REPORT – None LANDFILL ADVISORY COMMITTEE REPORT - None SEWER ADVISORY COMMITTEE REPORT - None BUDGET ADVISORY COMMITTEE REPORT - None ENGINEER REPORT 1. MS-4 Work for 2014 SOLICITOR REPORT
1. Public Hearing – Right-Of-Way Ordinance 2014-1 2. Public Hearing – Sewer Fee Schedule Ordinance 2014-2
NEW BUSINESS: 1. Compensation of Jennifer Smethers, Township Manager – Resolution 2014-2 2. Identity Theft – Resolution 2014-3 3. Professional Services Agreement – Easton Auto Salvage, Inc. 4. Cedar Park Driveway Waiver
a. Election of Officers • Appointment of Temporary Chairperson • Nomination & Election of Chairperson • Nomination & Election of Vice-Chair • Appointment of Manager/Assistant Treasurer • Appointment of Secretary/Treasurer b. Professional Appointments: Solicitor – Grim, Biehn & Thatcher; Engineer – Tim Edinger T & M Associates; Alternate Zoning Officer and Alternate Building Code Officer – Tim Edinger, T & M Associates; Second Alternate Zoning Officer – Greg Duncan (T & M Associates); Zoning Hearing Board Solicitor (fees only); Township Auditor – Riley and Company; Third Party Agency – Keystone Code Consulting & Enforcement; Environmental Engineer – William Holbrook; Landfill Inspectors – Richard Adams & Joseph Black; Sewage Enforcement Officer Joseph Black; Alternate Sewage Enforcement Office Tom Knoll; LST Tax Collector – Keystone Collections Group ; Delinquent Tax Collectors – Keystone Collections Group & Jacqueline Warner; Earned Income Tax Collector – Keystone Collections Group; Labor Solicitor – Flamm, Walton Law; Municipal Conservation Services – Natural Lands Trust; Resource Protection & Planning – Heritage Conservancy; Landfill Business Privilege Tax Auditor; Joseph Sundheim c. Board Appointments: • Planning Commission – (1 Vacancy) • Land Preservation Board – (1 Vacancy) • Zoning Hearing Board – (Dawn Kaniper) • UCC Board – (Mark Weidner) • UCC Board Solicitor – (Joseph Zator, Esq) • Vacancy Board – (Terry Lee) • Landfill Advisory Committee – (Joanne Goodman) • Sewer Advisory Committee – (1 Vacancy) • Budget Advisory Committee – (3 Vacancies) • Recreation Board – (2 Vacancies) d. Resolution 2014-1 – Establishing Holidays, Secretary/Treasurer/Manager Bond Limits, Mileage Reimbursement, Board of Supervisors Meeting Dates, Staff Appointments e. Township Depositories - (Lafayette Ambassador Bank, Keystone National Bank & Trust & PLGIT) f. PSATS Voting Delegate g. Board Liaisons – Planning Commission, Zoning Hearing Board, Recreation Board, Land Preservation Board, Public Works, Emergency Services and Two Rivers COG CLOSE OF RE-ORGANIZATIONAL MEETING
MANAGERS REPORT DIRECTOR OF PUBLIC WORKS REPORT 1. CEDAR PARK PUMP STATION ZONING OFFICE REPORT OF December 2013 Zoning Hearing Board Meeting, Wednesday, January 22, 2014 at 7:00 p.m. The following will be heard: 1. Easton Auto Salvage, Inc./Richard Cozze, Frank Cozze and Louis Cozze – 525 Cedarville Road – Special Exception 2. Susan Crivellaro – 985 Berger Road – Appealing Enforcement Notice/Variance Request PLANNING COMMISSION REPORT – December 18, 2013 LAND PRESERVATION BOARD REPORT – December 16, 2013 RECREATION BOARD REPORT – None LANDFILL ADVISORY COMMITTEE REPORT - None SEWER ADVISORY COMMITTEE REPORT - None BUDGET ADVISORY COMMITTEE REPORT - None ENGINEER REPORT 1. MS-4 Work for 2014 SOLICITOR REPORT
1. Public Hearing – Right-Of-Way Ordinance 2014-1 2. Public Hearing – Sewer Fee Schedule Ordinance 2014-2
NEW BUSINESS: 1. Compensation of Jennifer Smethers, Township Manager – Resolution 2014-2 2. Identity Theft – Resolution 2014-3 3. Professional Services Agreement – Easton Auto Salvage, Inc. 4. Cedar Park Driveway Waiver